COMPASS PATHFINDER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10830790

Incorporation date

22/06/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2017)

23/01/2026

Registration of charge 108307900002, created on 2026-01-05

View PDF (13 pages)

19/12/2025

Resolutions

View PDF (4 pages)

19/12/2025

Memorandum and Articles of Association

View PDF (10 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

01/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Matthew Allen Owens as a director on 2024-12-31

View PDF (1 pages)

02/08/2024

Director's details changed for Mr Kabir Kumar Nath on 2024-07-19

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

25/06/2024

Director's details changed for Mr Kabir Kumar Nath on 2024-04-06

View PDF (2 pages)

19/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

21/09/2023

Appointment of Matthew Allen Owens as a director on 2023-09-19

View PDF (2 pages)

20/09/2023

Termination of appointment of George Jay Goldsmith as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Termination of appointment of Ekaterina Malievskaia as a director on 2023-09-19

View PDF (1 pages)

04/07/2023

Registration of charge 108307900001, created on 2023-06-30

View PDF (47 pages)

28/06/2023

Cessation of Ekaterina Malievskaia as a person with significant control on 2020-08-07

View PDF (1 pages)

28/06/2023

Cessation of George Jay Goldsmith as a person with significant control on 2020-08-07

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

15/03/2023

Appointment of Mr Kabir Nath as a director on 2023-03-14

View PDF (2 pages)

05/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

23/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (10 pages)

19/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

08/09/2020

Resolutions

View PDF (1 pages)

08/09/2020

Change of share class name or designation

View PDF (2 pages)

07/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/08/2020

Termination of appointment of Jason Camm as a director on 2020-08-20

View PDF (1 pages)

27/08/2020

Termination of appointment of David York Norton as a director on 2020-08-20

View PDF (1 pages)

27/08/2020

Termination of appointment of Thomas Lonngren as a director on 2020-08-20

View PDF (1 pages)

27/08/2020

Termination of appointment of Annalisa Lisa Mary Jenkins as a director on 2020-08-20

View PDF (1 pages)

27/08/2020

Termination of appointment of Robert Dwyer Mcquade, Phd as a director on 2020-08-20

View PDF (1 pages)

27/08/2020

Termination of appointment of Florian Brand as a director on 2020-08-20

View PDF (1 pages)

21/08/2020

Notification of Compass Pathways Plc as a person with significant control on 2020-08-07

View PDF (2 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (4 pages)

17/07/2020

Memorandum and Articles of Association

View PDF (54 pages)

17/07/2020

Resolutions

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (9 pages)

05/06/2020

Appointment of Robert Dwyer Mcquade, Phd as a director on 2020-04-07

View PDF (2 pages)

05/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

04/06/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (4 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (4 pages)

06/05/2020

Resolutions

View PDF (1 pages)

06/05/2020

Memorandum and Articles of Association

View PDF (54 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (4 pages)

04/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (4 pages)

01/05/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (4 pages)

01/05/2020

Notification of Ekaterina Malievskaia as a person with significant control on 2017-06-22

View PDF (2 pages)

01/05/2020

Notification of George Jay Goldsmith as a person with significant control on 2017-06-22

View PDF (2 pages)

01/05/2020

Withdrawal of a person with significant control statement on 2020-05-01

View PDF (2 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (49 pages)

23/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/04/2020

Cessation of Ekaterina Malievskaia as a person with significant control on 2018-09-20

View PDF (1 pages)

17/04/2020

Cessation of George Jay Goldsmith as a person with significant control on 2018-09-20

View PDF (1 pages)

16/03/2020

Termination of appointment of Paolo Danielle Siviero as a director on 2020-03-12

View PDF (1 pages)

06/03/2020

Appointment of Jason Camm as a director on 2020-03-02

View PDF (2 pages)

06/03/2020

Termination of appointment of Srinivas Rao as a director on 2020-03-02

View PDF (1 pages)

17/01/2020

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2020-01-17

View PDF (2 pages)

17/01/2020

Registered office address changed from 120 New Cavendish Street C/O Compass Pathways London W1W 6XX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-01-17

View PDF (1 pages)

31/10/2019

Resolutions

View PDF (78 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (4 pages)

25/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

24/09/2019

Resolutions

View PDF (1 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

18/07/2019

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 120 New Cavendish Street C/O Compass Pathways London W1W 6XX on 2019-07-18

View PDF (1 pages)

16/07/2019

Termination of appointment of Sisec Limited as a secretary on 2019-07-15

View PDF (1 pages)

10/07/2019

Appointment of Srinivas Rao as a director on 2019-05-17

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (8 pages)

27/06/2019

Termination of appointment of Christian Angermayer as a director on 2019-05-17

View PDF (1 pages)

19/06/2019

Appointment of Florian Brand as a director on 2019-03-01

View PDF (2 pages)

10/10/2018

Sub-division of shares on 2018-09-20

View PDF (4 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

09/10/2018

Appointment of Paolo Danielle Siviero as a director on 2018-09-20

View PDF (2 pages)

08/10/2018

Resolutions

View PDF (56 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

26/09/2018

Previous accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

30/07/2018

Director's details changed for Annalisa Jenkins on 2018-07-19

View PDF (2 pages)

30/07/2018

Director's details changed for Thomas Lonngren on 2018-07-19

View PDF (2 pages)

26/06/2018

Appointment of David Norton as a director on 2018-05-01

View PDF (2 pages)

13/06/2018

Appointment of Thomas Lonngren as a director on 2018-05-01

View PDF (2 pages)

13/06/2018

Appointment of Annalisa Jenkins as a director on 2018-05-01

View PDF (2 pages)

15/01/2018

Resolutions

View PDF (5 pages)

24/10/2017

Appointment of Mr Christian Angermayer as a director on 2017-08-17

View PDF (2 pages)

21/09/2017

Resolutions

View PDF (46 pages)

30/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (3 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (3 pages)

10/07/2017

Appointment of Sisec Limited as a secretary on 2017-06-22

View PDF (2 pages)

22/06/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malievskaia, Ekaterina, Dr	Director	22/06/2017 - 19/09/2023	5
Goldsmith, George Jay	Director	22/06/2017 - 19/09/2023	5
Owens, Matthew Allen	Director	19/09/2023 - 31/12/2024	1
Nath, Kabir	Director	14/03/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COMPASS PATHFINDER HOLDINGS LIMITED

COMPASS PATHFINDER HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS PATHFINDER HOLDINGS LIMITED?

COMPASS PATHFINDER HOLDINGS LIMITED is currently Active. It was registered on 22/06/2017 .

Where is COMPASS PATHFINDER HOLDINGS LIMITED located?

COMPASS PATHFINDER HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does COMPASS PATHFINDER HOLDINGS LIMITED do?

COMPASS PATHFINDER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COMPASS PATHFINDER HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Registration of charge 108307900002, created on 2026-01-05.